Compliance Intern Job at Netchex, Covington, LA

VmIxVkdUTU5WVlE3ei9HOUxFQTJkMDd6a0E9PQ==
  • Netchex
  • Covington, LA

Job Description

About Netchex We’re Netchex - the fastest growing Payroll, Human Resource, Time and Attendance, and Benefits services company in America. We give HR professionals time to work on what drives their businesses forward by providing efficient tools and quality personal service. We tackle big challenges, take pride in our work, and learn early and often so we can delight our clients with solutions that solve their problems every day. Details: Location: Located in vicinity of Covington, LA, or Atlanta, GA Hours: 20 hours per week Duration: June 2025 to August 2025 Summary: As a Summer Compliance Intern, you will primarily focus on supporting our Compliance team by researching and compiling information on current and prospective business clients. This internship offers a valuable opportunity to gain hands-on experience in a dynamic compliance environment and contribute to meaningful projects. Key Responsibilities:

  • Gathering company Secretary of State registrations
  • Performing OFAC checks on companies
  • Analyzing adverse media reports
  • Compiling findings in a clear and concise format for internal use
What we’re looking for:
  • Currently pursuing a degree in Criminal Justice or related field at a university.
  • Strong analytical skills with attention to detail.
  • Excellent communication and writing skills.
  • Ability to work independently and as part of a team.
  • Proficiency in working with online databases and public records.

Job Tags

Part time, Summer internship,

Similar Jobs

St. Luke’s University Health Network

Neurology and Subspecialty Opportunities Job at St. Luke’s University Health Network

 ...Join a 100-top hospital with a established 4 year categorical neurology residency program! St. Lukes University Health Network, the regions largest, most established health system, and major teaching hospital is seeking full time Board Certified/Board Eligible general... 

Hyatt

Concierge Job at Hyatt

 ...Summary The Concierge is responsible for creating a welcoming first impression and for providing current information about the local...  ...the ability to assist and/or respond accordingly. Provide personalized phone calls to VIPs and other designated guests welcoming... 

UnitedHealth Group

Pharmacy Delivery Driver - Attalla, AL Job at UnitedHealth Group

 ...their treatment plans. Our personalized services - in-clinic pharmacies, medication management and more - are leading the way to a...  .... Connecting. Growing together.**We are seeking a Pharmacy Delivery Driver to make deliveries to and from the pharmacy, clinic and resident... 

Qwalifize LLC

Security Manager Job at Qwalifize LLC

 ...expert. Frequently reports to a Corporate Security Officer, Chief Information Security...  ...planning and implementation of security administration for all IT projects. Responsible for evaluation...  ...E-Verify employer. We will provide the Social Security Administration (SSA) and, if... 

Partners Commercial Cleaning, LLC

Trabajo de limpieza- Medio tiempo ( tardes) Job at Partners Commercial Cleaning, LLC

Partners Commercial Cleaning busca personas confiables y dedicadas para unirse a nuestro equipo. Los candidatos ideales deben estar disponibles para trabajar por las tardes, de Lunes a Viernes, entre las 6:00 p. m. y las 10:00 p. m. Las responsabilidades pueden incluir...